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Canonical ID: NK-UZQyhKMNDjoZwxUUTq6Lc6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Koshtoyantsa str.12, premises. 3, Moscow, Russian Federation, 119454 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:addressEntity | addr-3b7a37dd110fc53a9d2923af1c04d8801e731bc5 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:alias | Общество C Ограниченной Ответственностью “МФИ Софт” | rus | ch_seco_sanctions | ch-seco-71536 | |||
LegalEntity:alias | ООО “Мфи Софт” | rus | ch_seco_sanctions | ch-seco-71536 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:id | 15e94eae745e8c2c9c6f3ad8c27ec946015cc222 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:incorporationDate | 2006-12-25 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:name | MFI Soft LLC | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:notes | MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, MFI Soft LLC is an Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:notes | Tax Identification Number: 7710657509 | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71536 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71536 | ||||